constructive fraud


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Synonyms for constructive fraud

comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence

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References in periodicals archive ?
Assuming that such a hypothetical misrepresentation as made (the Amended Complaint fails to allege with specificity any such misrepresentation), and assuming that the hypothetical customer relied upon the hypothetical misrepresentation, and suffered hypothetical damage as a consequence, only that customer might have a claim for constructive fraud.
The complaint alleges breach of fiduciary duty, waste of corporate assets, constructive fraud, gross mismanagement and breach of contract during the period from August 7, 2000 to November 29, 2000 based primarily on alleged failures of disclosure.
The lawsuits allege, among other things, violation of the federal securities laws, constructive fraud and breach of fiduciary duty.
Nasdaq: CVDI) has charged the multi-national Indiana-based Boehringer Mannheim Corporation (BMC), a subsidiary of the German company Boehringer Mannheim Gmbh, with misappropriation of CVDI's trade secrets by improper disclosure, breach of contract, breach of fiduciary duty, unfair and deceptive trade practices and constructive fraud.
The Trustee filed the Second Amended Complaint to more fully particularize the pleadings, the nature of the claims of liability in the case, and the facts supporting alter ego and single business enterprise liability and fraudulent concealment as it pertains to the Defendants' statute of limitations defense and to assert the following additional claims for relief: breach of express good faith duty, constructive fraud, unjust enrichment and prima facie tort and to add claims in the alternative of intentional interference with contract and of conspiracy.
The lawsuit names several causes of action against various named defendants, including, but not limited to Breach of Contract, Conversion, Deceit, Constructive Fraud, Misappropriation of Trade Secrets, Interference with Economic Relationship and RICO Violations.
negligence, breach of contract, and constructive fraud resulting from a
Accordingly, GB Foods has instituted litigation for damages resulting from misappropriation of trade secrets, intentional interference with prospective economic advantage, conspiracy, breach of contract, breach of the covenant of good faith and fair dealing, fraudulent misrepresentation, defamation, constructive fraud and tortious denial of the existence of a contract.
The lawsuit also accused her of fraud, constructive fraud, breach of fiduciary duty and unjust enrichment.
To meet the definition of a constructive fraudulent transfer, the lien granted by the target to the lending bank must satisfy both prongs of constructive fraud.
FUFTA--Pursuant to FUFTA, a creditor is provided with two distinct theories of recovery against a third party: actual fraud and constructive fraud.
An overview of the elements of claims based upon alternative theories of actual and constructive fraud
Zuckerberg's actions described above constitute constructive fraud.
Stok sued Citibank in state court alleging fraud in the inducement, breach of contract, breach of fiduciary duty, constructive fraud, negligence, fraud, conversion, and civil theft.
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